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SUNY BAMBOO CO., LTD

SUNY BAMBOO CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNY BAMBOO CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08993973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNY BAMBOO CO., LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUNY BAMBOO CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNY BAMBOO CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SUNY BAMBOO CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    		3 pagesCS01

    Secretary's details changed for Star Ocean Int'l Consultancy (Uk) Ltd on Mar 12, 2019

    		1 pagesCH04

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Mar 12, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Notification of Guangwei Liu as a person with significant control on Sep 19, 2017

    		2 pagesPSC01

    Appointment of Guangwei Liu as a director on Sep 19, 2017

    		2 pagesAP01

    Cessation of Min Shen as a person with significant control on Sep 19, 2017

    		1 pagesPSC07

    Termination of appointment of Min Shen as a director on Sep 19, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 26, 2016

    		2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Apr 20, 2016

    		1 pagesTM02

    Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on Apr 20, 2016

    		2 pagesAP04

    Registered office address changed from 34 Wardour Street London W1D 6QS to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Apr 22, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Min Shen as a director on Mar 27, 2015

    		2 pagesAP01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SUNY BAMBOO CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAR OCEAN INT'L CONSULTANCY (UK) LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09848565
    		202707450001
    LIU, Guangwei
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese238043000001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    LI, Enzhu
    Yinqueshan Rd, Lanshan District
    276002 Linyi City, Shandong Province
    Room 202, Unit 3, Building 1, No.8
    China
    		Director
    Yinqueshan Rd, Lanshan District
    276002 Linyi City, Shandong Province
    Room 202, Unit 3, Building 1, No.8
    China
    		ChinaChinese186843130001
    SHEN, Min
    Unit 1, Buld 12
    No 39 Yinqueshan Rd.
    Lanshan District,
    Rm 101
    Linyi City, Shandong
    China
    		Director
    Unit 1, Buld 12
    No 39 Yinqueshan Rd.
    Lanshan District,
    Rm 101
    Linyi City, Shandong
    China
    		ChinaChinese196809390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNY BAMBOO CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guangwei Liu
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Sep 19, 2017
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Min Shen
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		Apr 13, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0